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Home > England & Wales Companies > HERBAL INFUSION CO. LIMITED
Company Information for

HERBAL INFUSION CO. LIMITED

85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
Company Registration Number
08607431
Private Limited Company
Active

Company Overview

About Herbal Infusion Co. Ltd
HERBAL INFUSION CO. LIMITED was founded on 2013-07-12 and has its registered office in London. The organisation's status is listed as "Active". Herbal Infusion Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HERBAL INFUSION CO. LIMITED
 
Legal Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
Other companies in NW10
 
Filing Information
Company Number 08607431
Company ID Number 08607431
Date formed 2013-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB167667755  
Last Datalog update: 2023-12-05 17:02:00
Primary Source:Companies House
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Company Officers of HERBAL INFUSION CO. LIMITED

Current Directors
Officer Role Date Appointed
AMIT MANSIGANI
Director 2013-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
AADIL RATTANSI DATTA
Director 2013-07-12 2017-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMIT MANSIGANI MANSAR TECHNOLOGIES LTD Director 2012-08-17 CURRENT 2012-08-17 Dissolved 2014-05-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-01CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-04-26MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-25CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-04-28Unaudited abridged accounts made up to 2021-07-31
2021-08-09CH01Director's details changed for Mr Amit Mansigani on 2021-08-09
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR AADIL RATTANSI DATTA
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/16 FROM 209 Wembley Hill Road Wembley Middlesex HA9 8EL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-02-16AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-11AR0112/07/15 ANNUAL RETURN FULL LIST
2015-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/15 FROM C/O Tazmere Ltd, Unit 1 Britannia Way Coronation Road London NW10 7PR
2014-11-20AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-22AR0112/07/14 ANNUAL RETURN FULL LIST
2013-07-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46370 - Wholesale of coffee, tea, cocoa and spices




Licences & Regulatory approval
We could not find any licences issued to HERBAL INFUSION CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERBAL INFUSION CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERBAL INFUSION CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46370 - Wholesale of coffee, tea, cocoa and spices

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERBAL INFUSION CO. LIMITED

Intangible Assets
Patents
We have not found any records of HERBAL INFUSION CO. LIMITED registering or being granted any patents
Domain Names

HERBAL INFUSION CO. LIMITED owns 1 domain names.

miracletree.co.uk  

Trademarks

Trademark applications by HERBAL INFUSION CO. LIMITED

HERBAL INFUSION CO. LIMITED is the Original Applicant for the trademark Image for mark UK00003057982 Herbal Infusion Co. ™ (UK00003057982) through the UKIPO on the 2014-06-02
Trademark classes: Drip mats for tea;Tea canisters;Tea cups;Tea filters;Tea sets;Tea pots;Tea infusers;Tea balls;Tea strainers;Tea caddies;Tea services [tableware];Tea cosies;Cosies (Tea -);Non-electrical coffee grinders;Coffee stirrers;Hand-operated coffee grinders;Non-electric coffee percolators;Coffee cups;Non-electric plunger style coffee makers;Coffee brewers (non-electric-);Coffee mills (hand operated-);Coffee mugs;Coffee pots [non-electric];Coffee services of ceramic;Coffee services of china;Non-electric coffee pots;Coffee percolators;Coffee pots;Coffee grinders;Coffee percolators, non-electric;Percolators (Coffee -), non-electric;Coffee filters, non-electric;Coffee services [tableware];Coffee grinders, hand-operated;Heat insulated containers for beverages;Beverages (Heat insulated containers for -). Moringa Coffee,Moringa tea, cocoa, sugar, rice, tapioca, sago, artificial coffee; flour and preparations made from cereals, bread, pastry and confectionery, edible ices; honey, treacle; yeast, baking-powder; salt, mustard; vinegar, sauces (condiments); spices; ice; sandwiches; prepared meals; pizzas, pies and pasta dishes;Beverages made of tea;Black tea [english tea];Flavourings of tea;Green tea;Japanese green tea;Lime tea;Oolong tea [chinese tea];Sage tea;Tea substitutes;Theine-free tea sweetened with sweeteners;Artificial tea;Beverages based on tea;Black tea;Herb tea [infusions];Herbal tea [infusions];Tea essences;Tea for infusions;Tea mixtures;Barley-leaf tea;Earl grey tea;Jasmine tea;Darjeeling tea;Lapsong souchong tea;Rooibos tea;Oolong tea;Ginseng tea;Tea bags;Tea leaves;Coffee, tea, cocoa and artificial coffee;Tea of parched powder of barley with husk (mugi-cha);Tea of salty kelp powder (kombu-cha);Tea;Apple flavoured tea [other than for medicinal use];Artificial tea [other than for medicinal use];Beverages with tea base;Fruit flavoured tea [other than medicinal];Fruit tea [other than for medical purposes];Herbal tea [other than for medicinal use];Iced tea (non-medicated-);Instant powder for making tea [other than for medical use];Instant tea [other than for medicinal purposes];Jasmine tea bags, other than for medicinal purposes;Jasmine tea, other than for medicinal purposes];Mate [tea];Orange flavoured tea [other than for medicinal use];Packaged tea [other than for medicinal use];Preparations for making beverages [tea based];Tea (iced-);Tea (non-medicated-);Tea (non-medicated-) consisting of cranberry extracts;Tea (non-medicated-) consisting of cranberry leaves;Tea (non-medicated-) containing cranberry extracts;Tea (non-medicated-) containing cranberry leaves;Tea (non-medicated-) sold loose;Tea bags (non-medicated-);Tea bags for making non-medicated tea;Tea based beverages (non-medicated-);Tea beverages (non-medicated-);Tea cakes;Tea essence (non-medicated-);Tea essences (non-medicated-);Tea extracts (non-medicated-);Tisanes made of tea (non-medicated-);Artificial coffee and tea;Chai tea;Instant tea;Beverages made of coffee;Caffeine-free coffee;Coffee substitutes [artificial coffee or vegetable preparations for use as coffee];Ground coffee beans;Instant coffee;Prepared coffee and coffee-based beverages;Roasted coffee beans;Sugar-coated coffee beans;Beverages based on coffee;Chicory based coffee substitute;Coffee in whole-bean form;Coffee based drinks;Coffee essence;Chicory mixtures, all for use as substitutes for coffee;Coffee flavourings;Coffee substitutes [grain or chicory based];Artifical coffee;Coffee based fillings;Coffee in brewed form;Coffee in ground form;Coffee, tea, cocoa and artificial coffee;Coffee [roasted, powdered, granulated, or in drinks];Aerated beverages [with coffee, cocoa or chocolate base];Aerated drinks [with coffee, cocoa or chocolate base];Beverages consisting principally of coffee;Beverages made from coffee;Beverages with coffee base;Chicory extracts for use as substitutes for coffee;Chicory for use as substitutes for coffee;Chicory mixtures for use as substitutes for coffee;Chocolate coffee;Coffee (artificial-);Coffee (unroasted-);Coffee beans;Coffee beverages;Coffee concentrates;Coffee drinks;Coffee essences for use as substitutes for coffee;Beverages made of coffee;Beverages made of tea;Prepared cocoa and cocoa-based beverages;Prepared coffee and coffee-based beverages;Beverages based on chocolate;Beverages based on coffee;Beverages based on tea;Chocolate beverages;Chocolate food beverages not being dairy-based or vegetable based;Flavorings for beverages;Flavourings for beverages;Herbal preparations for making beverages;Plant flavourings [other than essential oils] for beverages;Tea-based beverages with fruit flavoring;Aerated beverages [with coffee, cocoa or chocolate base];Beverages (chocolate-based-);Beverages (cocoa-based-);Beverages (coffee-based-);Beverages (flavorings [flavourings], other then essential oils, for-);Beverages (tea-based-);Beverages consisting principally of chocolate;Beverages consisting principally of cocoa;Beverages consisting principally of coffee;Beverages containing chocolate;Beverages made from chocolate;Beverages made from cocoa;Beverages made from coffee;Beverages made with chocolate;Beverages with a chocolate base;Beverages with a cocoa base;Beverages with coffee base;Beverages with tea base;Chocolate beverages containing milk;Chocolate essences for the preparation of beverages;Chocolate extracts for the preparation of beverages;Chocolate flavoured beverages;Chocolate syrups for the preparation of chocolate based beverages;Cocoa beverages;Cocoa for use in making beverages;Cocoa preparations for use in making beverages;Coffee beverages;Extracts of cocoa for use as flavours in beverages;Extracts of coffee for use as flavours in beverages;Herbal beverages [other than for medicinal use];Ice beverages with a chocolate base;Ice beverages with a cocoa base;Ice beverages with a coffee base;Powder for making beverages;Powdered preparations containing cocoa for use in making beverages;Powdered sugar for preparing isotonic beverages;Preparations for making beverages [chocolate based];Preparations for making beverages [cocoa based];Preparations for making beverages [coffee based];Preparations for making beverages [tea based];Tea based beverages (non-medicated-).
Income
Government Income
We have not found government income sources for HERBAL INFUSION CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46370 - Wholesale of coffee, tea, cocoa and spices) as HERBAL INFUSION CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HERBAL INFUSION CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HERBAL INFUSION CO. LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0009024000Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg
2015-10-0009024000Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERBAL INFUSION CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERBAL INFUSION CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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